Agenda for Meeting on 2022-06-15

ESC

Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda
Roundtable / announcements

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

CONSENT ITEM(S)

AUD In the matter of warrants and/or payroll for payments of claims against various County departments
BOCC Approval of minutes from the June 14, 2022, Business Meeting.

DELIBERATION ITEM(S)

IT Authorize the Director of Information Technology Services to execute a purchase order with Justice AV Solutions (JAVS)
DES Approve an amendment agreement between Lewis County and Washington State Military Department for the FEMA Emergency Management Performance Grant and authorize signatures thereon
PW List the bids received and contractor selected for the Centralia Alpha Road MP 15.79 Culvert Replacement Project, CMP 1810
PHSS Approve amendment C01-0133-22-B to professional service contract C01-0133-21 between Compass Career Solutions and Lewis County Public Health & Social Services
PHSS Approve contract between Lewis County and Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA) to oversee the administration of funds
BOCC Increase Lewis County's 2022 mileage rate effective July 1, 2022
HR Designate Lewis County representatives on the Washington Counties Risk Pool

HEARING(S)

PW Approve a franchise to the City of Toledo to install, construct, operate and maintain water and sewer facilities in Lewis County road rights of way

Announcements
New business
Wednesday Workshop
Calendars
Correspondence
Adjournment

The Lewis County Commissioners are providing the public access to their official meetings through alternative means (online and by phone). Please see the following:

PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873. The passcode is 085336.
PARTICIPATE BY PHONE: 
Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.